Kanematsu Europe Plc

02346447

active

Public Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

160 EUSTON ROAD, LONDON, NW1 2DX

Incorporated 13/02/1989

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/07/2025

Due 09/08/2026

On track

Industry

96090

Other personal service activities

Officers

Akiyoshi Takuma

secretary · Since 01/09/2023

Also on 1 other board

Akiyoshi Takuma

director · Since 01/09/2023

DIRECTOR AND SECRETARY

JAPANESE · GERMANY · Age 36

Also on 1 other board

Kaori Miura Kusuda

director · Since 28/06/2024

MANAGING DIRECTOR

JAPANESE · GERMANY · Age 62

Persons with Significant Control

Kanematsu Corporation

75–100% shares

75–100% votes

Appoint directors

Significant control

Jp Tower, 7-2 Marunouchi 2-Chome, Chiyoda-Ku, 100-7017

Reg: 8020 · Tokyo Stock Exchange · Corporate Entity

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

NIKKO HOUSE EC2 LIMITED AND NIKKO HOUSE EC2 (NO.2) LIMITED

Created 24/06/2011Registered 28/06/2011

charge

outstanding

THE BANK OF TOKYO-MITSUBISHI, LTD

Created 23/06/1998Registered 07/07/1998